QUALITY CARE PROPERTIES,INC. (NYSE:QCP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders.
On May25, 2017, Quality Care Properties,Inc. (QCP or the Company)
held its 2017 Annual Meeting of Stockholders (the Annual
Meeting). At the Annual Meeting, there were present, in person or
by proxy, 87,052,658 shares of the Companys common stock, which
represented approximately 93% of the shares entitled to vote and
constituted a quorum.
Set forth below are the voting results of the two proposals
considered and voted upon at the Annual Meeting, each of which
was described in the Companys definitive proxy statement filed
with the Securities and Exchange Commission on April14, 2017.
Proposal 1
All of the nominees listed below were elected to the Board of
Directors of the Company, and each received a plurality of the
votes cast at the Annual Meeting.
|
|
For |
|
Withhold |
|
Broker Non-Votes |
|
|
Mark S. Ordan |
73,518,071 |
2,990,986 |
10,543,601 |
|||
|
Glenn G. Cohen |
75,848,238 |
660,819 |
10,543,601 |
|||
|
Jerry L. Doctrow |
61,237,174 |
15,271,883 |
10,543,601 |
|||
|
Paul J. Klaassen |
61,107,005 |
15,402,052 |
10,543,601 |
|||
|
Philip R. Schimmel |
75,850,883 |
658,174 |
10,543,601 |
|||
|
Kathleen Smalley |
62,549,555 |
13,959,502 |
10,543,601 |
|||
|
Donald C. Wood |
63,374,813 |
13,134,244 |
10,543,601 |
Proposal 2
The ratification of the appointment of Deloitte Touche LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017 was approved at the Annual
Meeting.
|
For |
|
Against |
|
Abstain |
|
86,679,161 |
145,712 |
227,785 |
About QUALITY CARE PROPERTIES, INC. (NYSE:QCP)
Quality Care Properties, Inc. is a self-managed and self-administered real estate investment trust. The Company is focused on post-acute/skilled nursing and memory care/assisted living properties. As of June 30, 2016, the Company’s portfolio included 274 post-acute/skilled nursing properties, 62 memory care/assisted living properties, a surgical hospital and a medical office building (MOB) across 30 states of the United States. The Company’s primary tenant is HCR ManorCare, Inc. (HCRMC), a provider of post-acute, memory care and hospice services. As of June 30, 2016, 249 of the Company’s post-acute/skilled nursing properties and 61 of its memory care/assisted living properties were leased to HCR III Healthcare, LLC (HCR III), a subsidiary of HCRMC. As of June 30, 2016, its hospital had a capacity of 37 beds. As of June 30, 2016, its medical office covered 88,000 square feet. As of June 30, 2016, its post-acute/skilled nursing properties had a capacity of 33,490 beds. QUALITY CARE PROPERTIES, INC. (NYSE:QCP) Recent Trading Information
QUALITY CARE PROPERTIES, INC. (NYSE:QCP) closed its last trading session down -0.31 at 16.77 with 443,939 shares trading hands.
